Wellington Cable Car Limited, a registered company, was incorporated on 02 Apr 1991. 9429039123947 is the business number it was issued. The company has been supervised by 22 directors: David Perks - an active director whose contract started on 19 Jun 2020,
Kennie Tsui - an active director whose contract started on 01 Jan 2024,
Emma Beech Christie - an active director whose contract started on 01 Jan 2024,
Fergus Graham Brown - an active director whose contract started on 01 Nov 2024,
Daniel Mccomb - an inactive director whose contract started on 19 Jun 2020 and was terminated on 30 Jun 2024.
Last updated on 17 May 2025, BizDb's data contains detailed information about 6 addresses this company registered, specifically: 280 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Lambton Quay Terminal, 280 Lambton Quay, Wellington, 6011 (office address),
280 Lambton Quay, Wellington Central, Wellington, 6011 (delivery address) among others.
Wellington Cable Car Limited had been using 30 Glover Street, Ngauranga, Wellington as their physical address until 10 Sep 2019.
A single entity controls all company shares (exactly 7434746 shares) - Wellington City Council - located at 6011, Wellington.
Other active addresses
Address #4: 280 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Delivery address used from 17 Aug 2022
Address #5: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 22 Dec 2022
Address #6: 280 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Service address used from 30 Aug 2023
Principal place of activity
Lambton Quay Terminal, 280 Lambton Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 30 Glover Street, Ngauranga, Wellington, 6035 New Zealand
Physical & registered address used from 12 Mar 2009 to 10 Sep 2019
Address #2: 30 Glover St, Ngaumangia, Wellington
Registered & physical address used from 14 Sep 2004 to 12 Mar 2009
Address #3: Same As Registered Office
Physical address used from 28 Aug 2003 to 14 Sep 2004
Address #4: Level 5, Cab, 101 Wakefield Street, Wellington
Registered address used from 28 Aug 2003 to 14 Sep 2004
Address #5: Level 4 Civic Administration Building, 101 Wakfield Street, Wellington
Physical address used from 07 Nov 1995 to 28 Aug 2003
Address #6: Level 4 Civic Admin Building, 101 Wakefield Street, Wellington
Registered address used from 07 Nov 1995 to 28 Aug 2003
Basic Financial info
Total number of Shares: 7434746
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7434746 | |||
| Other (Other) | Wellington City Council |
Wellington New Zealand |
02 Apr 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Capital City Investments Limited | 02 Apr 1991 - 07 Sep 2004 | |
| Other | Capital City Investments Limited | 02 Apr 1991 - 07 Sep 2004 |
Ultimate Holding Company
David Perks - Director
Appointment date: 19 Jun 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Jun 2020
Kennie Tsui - Director
Appointment date: 01 Jan 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2024
Emma Beech Christie - Director
Appointment date: 01 Jan 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Jan 2024
Fergus Graham Brown - Director
Appointment date: 01 Nov 2024
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Nov 2024
Daniel Mccomb - Director (Inactive)
Appointment date: 19 Jun 2020
Termination date: 30 Jun 2024
Address: Whitby, Porirua, 5024 New Zealand
Address used since 19 Jun 2020
Andrew William Matthews - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 24 Dec 2021
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 01 Apr 2014
Hayley Ann Evans - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 19 Jun 2020
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 01 Jul 2019
Anthony Edwin Wilson - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Jul 2019
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 30 Aug 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Apr 2014
Roger Bruce Douglas Drummond - Director (Inactive)
Appointment date: 14 Dec 2005
Termination date: 31 Mar 2014
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 27 Aug 2009
Nicola Lane Crauford - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 31 Mar 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2011
Anthony Norris Briscoe - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 31 Mar 2014
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 11 Sep 2012
Jeremy Ward - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 31 Dec 2011
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2005
Christine Betty Southey - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 31 Dec 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jan 2008
John Cameron Rutledge - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 31 Dec 2007
Address: Northland, Wellington,
Address used since 27 Mar 2002
Robert Ian Thompson - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 30 Nov 2005
Address: Khandallah,
Address used since 01 Oct 2003
Roy James Cowley - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 31 Dec 2004
Address: Roseneath, Wellington,
Address used since 17 Jul 1997
Eoin Malcolm Miller Johnson - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 30 Sep 2003
Address: Khandallah, Wellington,
Address used since 17 Jul 1997
William Patrick Jeffries - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 31 Mar 2002
Address: Pinehaven, Upper Hutt,
Address used since 17 Jul 1997
Anthony John Watson - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 20 Aug 1997
Address: Wellington,
Address used since 10 Feb 1992
Rosamund Averton - Director (Inactive)
Appointment date: 16 Sep 1994
Termination date: 20 Aug 1997
Address: Mt Victoria, Wellington,
Address used since 16 Sep 1994
Robert William Steele - Director (Inactive)
Appointment date: 02 Jun 1994
Termination date: 31 Dec 1996
Address: Lowry Bay, Hutt City,
Address used since 02 Jun 1994
Nicola Nina Varuhas - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 29 Feb 1996
Address: Haitaitai, Wellington,
Address used since 10 Feb 1992
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